Epstein Secrets

esday, September 25, 2018 2:47 PM To: zia Memon <_> Cc: Diana Canter < Subject: RE: Butterfly brokerage [I] Classification: For Infernal use only Ziggy should reject the account opening when that happens. How does he approve??? And to be honest, I am reviewing the KCP brokerage accounts and almost n

345 Park Avenue 10154.0004 New York. NY, USA Tel Email From: Diana Canter Sent: Tuesday, September 25, 2018 3:00 PM To: Funda Bozkurt < >; zia Memon < Subject: RE: Butterfly brokerage [I] One of the problems is that the document is not bar coded and we are not able to track it as missing but we

d Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan zia Memon Subject: RE: Butterfly Trust [C] [I] Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review

From: zia Memon Sent: 10/12/2018 9* To: Kimberly Ha CC: Subject: Martin Zeman RE: Butterfly Trust [CI Ian Salters nek Kozelsky • Liam Osullivan Stewart O

Stewart Liam Osullivan Zbynek Kozelsky Good morning Kim, Yes, I comfortable "separating" the account with the proposed arrangement. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deu

ly and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: zia Memon Sent: Friday, October 12, 2018 9:55 AM To: Kimberly Ha Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan Subject: RE: Butterfly Trust (CI III Ia